🔴 Address is blocked: TW3oZDfMJZwaZ67PPxFzxE4mF9oedYVPDz

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TW3oZDfMJZwaZ67PPxFzxE4mF9oedYVPDz

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $216,000.00
Added on: 2026-01-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/cceb7209633a4237e37aef16357ed051550b121d35be12fb1115a8ca947bc0b6
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2026-01-28T14:19:57+00:00

USDT frozen: 216,000.002780 Block 79648562 Transaction: cceb7209633a4237e37aef16357ed051550b121d35be12fb1115a8ca947bc0b6

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